LAZARD NORDIC LIMITED

Company number 03486475

18 officers / 15 resignations

FARRER-BROWN, Robert Jamieson

• Correspondence address: 16 Brooksby Street, London, N1 1HA
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

ROUNTREE, Robert James

• Correspondence address: 95 Allee Du Lac Inferieur, Le Vesinet, 78110, France
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

SIVITER, Michael John

• Correspondence address: 37 Church Road, Richmond, Surrey, TW9 1UA
• Role: Director
• Date of birth: August 1965
• Appointed on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

NIGHTINGALE, Claire

• Correspondence address: 6 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 15 March 2007
• Nationality: British

WATSON, Dicken Anthony George

• Correspondence address: 581 Manchester Road, London, E14 3NU
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997

COLE, Victoria Clare

• Correspondence address: Pound Farm, Sheffield Green, Fletching, East Sussex, TN22 3RB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 March 2007
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Chief Operating Officer

DENNIS, William David Wesley

• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 December 1997
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HANSFORD, James Victor

• Correspondence address: 24b Old Farm Road, Darien, Connecticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 August 1999
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Banker/Chartered Accountant

HEINEMAN, Melvin Louis

• Correspondence address: 66 Brookby Road, Scarsdale, New York, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 January 1998
• Resigned on: 1 August 2002
• Nationality: American
• Occupation: Investment Banker

MOORE, Karen Bernice

• Correspondence address: 6 Laurel Road, Barnes, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Investment Banker

OGLETHORPE, Christopher Miles

• Correspondence address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 April 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SIMS, Carolyn

• Correspondence address: 15 Ridgmont Road, St Albans, Hertfordshire, AL1 3AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2005
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Jeremy Ron

• Correspondence address: 31 Scarsdale Villas, Kensington, London, W8 6PU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

VEREY, David John, Sir

• Correspondence address: 3 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 December 1997
• Resigned on: 9 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WHITE, John Richard

• Correspondence address: 1 Egliston Road, London, SW15 1AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 December 2002
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997